The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Daniel Gross
- British born in November 1978
Mr Mark Daniel Gross
Resident in England
Registered addresses and corresponding companiesPlatinum House, Gabriel Mews, Crewys Road, London, NW2 2GD
IIF 1
- British born in November 1978
Mr Mark Daniel Gross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 1435, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland
IIF 1510, Lower Thames Street, London, EC3R 6AF, England
IIF 16 IIF 17 IIF 18 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 215th Floor Ergon House, Horseferry Road, Westminster, London, SW1P 2AL, England
IIF 226th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 23 IIF 24 IIF 25 (more)(less)Downing Llp, 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 27Ergon House, Horseferry Road, London, SW1P 2AL
IIF 28Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 29 IIF 30 IIF 31Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD
IIF 322nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 33The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 34The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 35
- British businessman born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 39Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 405 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, England
IIF 412nd Floor, The Priory, Stomp Road, Burnham, Slough, Berkshire, SL1 7LW, United Kingdom
IIF 42
- British born in November 1984
Gross, Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 43
- born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 44
- born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 45
- British born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies15, Maisies Way, South Normanton, Alfreton, DE55 2DS, England
IIF 46Tredomen Gateway, Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
IIF 47 IIF 48 IIF 49 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 5110, Lower Thames Street, London, EC3R 6EN, England
IIF 52 IIF 53 IIF 54 (more)(less)The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 59 IIF 60 IIF 61 (more)(less)Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
IIF 65 IIF 66Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- British director born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 77The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 78 IIF 79 IIF 80 (more)(less)
Related profiles found in government register
Offspring entities and appointments
78
- 1Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ 2021-06-17IIF 5 - Director → ME
- 2ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2020-05-29 ~ 2025-02-05IIF 36 - Director → ME
- 3ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-13 ~ 2025-03-03IIF 37 - Director → ME2019-12-13 ~ 2019-12-13IIF 43 - Director → ME
- 4ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2021-11-01 ~ 2024-11-01IIF 42 - Director → ME
- 5ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2021-08-20 ~ 2025-02-05IIF 40 - Director → ME - 6ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2021-11-26 ~ 2025-02-05IIF 39 - Director → ME - 7ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2021-10-01 ~ 2024-11-01IIF 41 - Director → ME
- 8
AUTUMN TOPCO LIMITED
1424807915 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-03-23 ~ nowIIF 46 - Director → ME - 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2023-02-09 ~ 2025-10-09IIF 78 - Director → ME
- 10The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (7 parents)Officer2022-03-16 ~ 2025-10-09IIF 82 - Director → ME
- 11
- 125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-12-10 ~ 2022-11-17IIF 9 - Director → ME
- 13
SIMPLY CARE (PROP) LTD
- 2018-11-15 SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2018-11-09 ~ 2021-06-17IIF 15 - Director → ME - 14
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 16 - Director → ME - 15
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2019-07-19 ~ 2021-06-17IIF 34 - Director → ME - 16DALGETY BAY CARE HOME LIMITED - nowLink Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-01 ~ 2025-02-05IIF 64 - Director → ME
- 17
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 45 - LLP Member → ME - 18
- 19C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2020-02-28 ~ 2025-03-07IIF 11 - Director → ME
- 20C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2020-02-28 ~ dissolvedIIF 12 - Director → ME
- 21
EAM CARE GROUP LIMITED
07910045Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 70 - Director → ME - 22
EAM HOMECARE LIMITED
07239923Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 69 - Director → ME - 23ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2014-07-21 ~ 2016-09-23IIF 22 - Director → ME - 24
HABONIM DROR
04273482Lady Ruth House, Gabriel Mews, London, EnglandActive Corporate (24 parents)Officer2013-01-29 ~ 2020-01-07IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 1 - Has significant influence or control → OE - 25
HADDINGTON CARE LTD
SC543470C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-08-01 ~ 2021-06-17IIF 10 - Director → ME - 26HESWALL CARE LIMITED - 2018-04-19HESWELL CARE LIMITED - 2015-01-07ENSCO 473 LIMITED - 2014-10-14C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2024-09-06IIF 14 - Director → ME
- 27KIDSPACE HORTON LIMITED - 2011-10-13Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (6 parents)Officer2015-10-26 ~ 2016-09-23IIF 28 - Director → ME
- 28HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17 09446438Hobbledown, Horton Lane, Epsom, EnglandActive Corporate (7 parents)Officer2015-05-01 ~ 2016-09-23IIF 27 - Director → ME - 29GUNGATE CARE LIMITED - 2006-01-24The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-07-01 ~ 2025-10-09IIF 60 - Director → ME
- 30
- 31
- 32
HYDE LEA NURSING HOMES LIMITED
03993042Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (15 parents)Officer2022-07-01 ~ 2025-10-09IIF 63 - Director → ME - 33
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
- 2025-09-05 11593156INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-2810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 18 - Director → ME - 34
HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
- 2025-09-05 11926295INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-0510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 20 - Director → ME - 35
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 19 - Director → ME - 36INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-2810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 17 - Director → ME
- 37DMWSL 446 LIMITED - 2005-04-26Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (10 parents, 3 offsprings)Officer2015-10-26 ~ 2016-09-23IIF 30 - Director → ME
- 38
KIDSPACE CROYDON LIMITED
06029871Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (8 parents)Officer2015-10-26 ~ 2016-09-23IIF 31 - Director → ME - 39DMWSL 447 LIMITED - 2005-04-26Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (8 parents)Officer2015-10-26 ~ 2016-09-23IIF 29 - Director → ME
- 40A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2020-02-28 ~ 2021-12-23IIF 13 - Director → ME
- 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-09-06 ~ nowIIF 51 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-06-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (10 parents, 24 offsprings)Officer2018-11-09 ~ 2021-06-17IIF 26 - Director → ME
- 44
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 21 - Director → ME - 45
MAGNUS HOLDCO LIMITED
1580062410 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 46
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 56 - Director → ME - 47
MAGNUS TOPCO LIMITED
1583963910 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 54 - Director → ME - 48MAPLEBROOK CARE LIMITED - now2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2023-06-29IIF 77 - Director → ME
- 49
- 50
- 51
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 13860223Office 7 Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 65 - Director → ME - 52
- 53
- 54
BOWMAN CARE HOMES LIMITED
- 2023-03-09 05771225Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 76 - Director → ME - 55
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer2022-02-04 ~ nowIIF 72 - Director → ME - 56
- 57
- 58Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (6 parents)Officer2023-02-09 ~ 2025-10-09IIF 80 - Director → ME
- 59
PARTNERSHIP OF CARE LIMITED
04721898Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 48 - Director → ME - 60
- 61POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 47 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 50 - Director → ME
- 63The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-10-01 ~ 2025-02-05IIF 35 - Director → ME
- 64The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ 2025-10-09IIF 62 - Director → ME
- 652nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-20 ~ 2025-02-05IIF 4 - Director → ME
- 66The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-03-16 ~ nowIIF 59 - Director → ME
- 67The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 61 - Director → ME
- 68
PROPCO SL LIMITED
14711061Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 68 - Director → ME - 69
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2023-03-06 ~ nowIIF 53 - Director → ME - 70
RIDGEWAY RISE CARE LIMITED
- 2019-03-06 11341173PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2019-03-06 ~ 2021-06-17IIF 7 - Director → ME - 71
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 23 - Director → ME - 72
SHELL CARE HOLDCO LIMITED
1602958710 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 52 - Director → ME - 73
SMARTMOVE HOMES LIMITED
03718139Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (14 parents)Officer2017-11-20 ~ 2018-03-30IIF 25 - Director → ME - 74
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 24 - Director → ME - 75Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (6 parents)Officer2019-03-29 ~ 2021-06-17IIF 6 - Director → ME
- 762nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-12-10 ~ 2025-03-03IIF 38 - Director → ME
- 77PRIORY CC32 LIMITED - 2020-09-042nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (10 parents)Officer2021-07-28 ~ 2021-12-23IIF 8 - Director → ME
- 78
THE FLEET CARE HOME TOPCO LIMITED
1380228410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.